Case Information


CR10-23-02620 | State of Idaho Plaintiff, vs. KEVIN ALEXANDER MOSES Defendant.

Case Number
CR10-23-02620

Court
Bonneville County District Court

Judicial Officer
Whyte, Michael J.

File Date
04/03/2023

Case Type
Criminal

Case Status
Set For Periodic Review - After Disposition

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Haderlie, Steven Jay

Inactive Attorneys

Attorney
Thomason, Jeffrey Lynn, Jr
Attorney
Johnson, Sean Christopher
Attorney
Bonneville County Prosecutor
Attorney
Jones, Jacob McKay

Defendant
MOSES, KEVIN ALEXANDER

DOB
XX/XX/1991

 

Active Attorneys

Lead Attorney
Salvesen, Tyler Jay

Retained

Inactive Attorneys

Attorney
Mallard, Kelly D.

Retained

Attorney
Salvesen, Tyler Jay

Retained

Attorney
Bonneville County Public Defender

Court Appointed

Attorney
Bonneville County Public Defender

Court Appointed

Charge

Charges
MOSES, KEVIN ALEXANDER
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony04/01/2023
2Controlled Substance-Possession ofI37-2732(c)(3)_MMisdemeanor04/01/2023
3Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor04/01/2023

Bond Settings


Setting Date
11/6/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondU25-2150484215000.00Exonerated

Disposition Events

05/15/2023 Plea

Judicial Officer
Whyte, Michael J.

1
Controlled Substance-Possession of
Not Guilty
2
Controlled Substance-Possession of
Not Guilty
3
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty

09/11/2023 Plea

Judicial Officer
Whyte, Michael J.

1
Controlled Substance-Possession of
Guilty
2
Controlled Substance-Possession of
Not Guilty
3
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty

04/18/2024 Disposition

Judicial Officer
Whyte, Michael J.

1
Controlled Substance-Possession of
Guilty (Plea Agreement)

07/25/2023 Disposition

Judicial Officer
Whyte, Michael J.

2
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
3
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor

04/18/2024 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals


$285.50

$1,000.00

$250.00

$194.00

$60.00


Fee Totals

$1,789.50

Condition - Adult

1. Felony Probation, 4Y, 04/18/2024-04/18/2028, Active 04/18/2024

2. Community Service, 100H, 04/18/2024, Active 04/18/2024

3. Sent to Treatment Court - Wood Court, 11/20/2024-11/20/2024, Closed 11/25/2024


Confinement

Type: State Prison

Facility: Bonneville County Jail

Discretionary: 180 Days

Effective Date: 04/18/2024

Determinate: 3 Years

Indeterminate: 2 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served


04/28/2025 Amended Felony Sentence

Amend Reason
Probation Violation

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals


$285.50

$1,000.00

$250.00

$194.00

$60.00


Fee Totals

$1,789.50

Condition - Adult

1. Felony Probation, 4Y, 04/18/2024-04/28/2029, Active 04/18/2024

2. Community Service, 100H, 04/18/2024, Active 04/18/2024

3. Sent to Treatment Court - Wood Court, 11/20/2024-11/20/2024, Closed 11/25/2024

Comment: 4-28-25 probation extended 4 years for termination from treatment court.


Confinement

Type: State Prison

Facility: Bonneville County Jail

Discretionary: 180 Days

Effective Date: 04/18/2024

Determinate: 3 Years

Indeterminate: 2 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served


Events and Hearings


  • 04/03/2023 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Dennert, Wiley R.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

  • 04/03/2023 New Case - Criminal

  • 04/03/2023 Criminal Complaint

  • 04/03/2023 Affidavit of Probable Cause

  • 04/03/2023 Bond Posted - Surety

  • 04/03/2023 Bond Receipt and Court Date

  • 04/03/2023 Probable Cause Affidavit in Support of Arrest

  • 04/03/2023 Court Minutes

    Judicial Officer
    Dennert, Wiley R.

  • 04/03/2023 Notification of Rights

    Judicial Officer
    Dennert, Wiley R.

  • 04/03/2023 Pretrial Risk Assessment Filed

  • 04/21/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Gardner, Steven Alan, Stanford, Penny J.

    Hearing Time
    1:00 PM

    Result
    Hearing Continued

  • 04/21/2023 Court Minutes

  • 04/21/2023 Waiver of Time for Preliminary Hearing

    Comment
    Oral Waiver on the Record

  • 04/21/2023 Notice of Hearing

  • 04/23/2023 Notice of Appearance

  • 04/23/2023 Request for Discovery

    Comment
    and Inspection

  • 04/24/2023 Request for Discovery & Response to Request for Discovery

    Comment
    State's

  • 05/02/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Taylor, Brendon

    Hearing Time
    1:00 PM

    Result
    Hearing Waived - Parties Stipulated

    Parties Present

    Defendant: MOSES, KEVIN ALEXANDER

    State: State of Idaho

  • 05/02/2023 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Taylor, Brendon

  • 05/02/2023 Waiver of Preliminary Hearing

    Judicial Officer
    Taylor, Brendon

    Comment
    on the Record

  • 05/03/2023 Court Minutes

    Judicial Officer
    Taylor, Brendon

  • 05/04/2023 Felony Information Filed

    Comment
    Prosecuting Attorney's

  • 05/09/2023 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Taylor, Brendon

  • 05/15/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    8:45 AM

    Result
    Hearing Held

    Parties Present

    Defendant: MOSES, KEVIN ALEXANDER

    State: State of Idaho

  • 05/15/2023 Court Minutes

  • 05/17/2023 Notice of Trial Setting, Final Pre-Trial Conference & Order

    Judicial Officer
    Whyte, Michael J.

  • 05/17/2023 Subpoena Issued

    Comment
    RC

  • 05/17/2023 State's Supplemental Response to Request for Discovery

  • 07/03/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:00 AM

    Result
    Hearing Held

    Parties Present

    Defendant: MOSES, KEVIN ALEXANDER

    State: State of Idaho

  • 07/03/2023 Court Minutes

  • 07/03/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    7-20-23

  • 07/20/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    9:15 AM

    Result
    Hearing Held

    Parties Present

    Defendant: MOSES, KEVIN ALEXANDER

    State: State of Idaho

  • 07/20/2023 Notice of Hearing

    Comment
    COP 8/3/2023

  • 07/20/2023 Court Minutes

  • 07/20/2023 Plea Agreement

  • 07/20/2023 Motion

  • 07/25/2023 Order Dismissing Charges on Motion of Prosecutor

    Judicial Officer
    Whyte, Michael J.

    Comment
    Counts II, III

  • 07/31/2023 Notice of Hearing

    Comment
    8-3-2023 Time Adjustment

  • 08/01/2023 Jury Trial

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    10:00 AM

    Cancel Reason
    Vacated

  • 08/03/2023 Change of Plea

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    9:15 AM

    Cancel Reason
    Vacated

  • 08/03/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:30 AM

    Result
    Hearing Held

    Parties Present

    Defendant: MOSES, KEVIN ALEXANDER

    State: State of Idaho

  • 08/03/2023 Court Minutes

  • 08/03/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    8-28-23

  • 08/28/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Comment
    COP

    Parties Present

    Defendant: MOSES, KEVIN ALEXANDER

    State: State of Idaho

  • 08/28/2023 Court Minutes

  • 08/28/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    9-11-23

  • 09/11/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    01:31 PM

    Result
    Hearing Held

    Comment
    COP

    Parties Present

    Defendant: MOSES, KEVIN ALEXANDER

    State: State of Idaho

  • 09/11/2023 Court Minutes

  • 09/12/2023 Pre-Sentence Investigation Ordered

    Judicial Officer
    Whyte, Michael J.

  • 10/05/2023 Affidavit

  • 11/06/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Tingey, Joel E.

    Hearing Time
    02:20 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

  • 11/06/2023 Court Minutes

  • 11/06/2023 Warrant Issued - Bench

  • 11/06/2023 Notice of Forfeiture of Surety Bond

  • 11/15/2023 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    to Withdraw as Counsel.

  • 12/18/2023 Hearing Scheduled

    Original Type
    Hearing Scheduled

    Judicial Officer(s)
    Gauchay, Kent W., Dennert, Wiley R.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    FTA - Sentencing on 11/06/2023

  • 12/18/2023 Warrant Returned - Served

  • 12/18/2023 Court Minutes

    Judicial Officer
    Dennert, Wiley R.

  • 12/18/2023 Order

    Judicial Officer
    Dennert, Wiley R.

    Comment
    Setting Time for Hearing

  • 12/19/2023 Motion

    Comment
    for Costs of Prosecution and Investigation and Notice of Hearing

  • 12/21/2023 Application for Public Defender

  • 12/22/2023 Order Appointing Public Defender

    Judicial Officer
    Whyte, Michael J.

  • 12/22/2023 Notice of Appearance

  • 12/22/2023 Motion

    Comment
    for Release to Pretrial Services and/or Bond Reduction

  • 12/22/2023 Notice of Hearing

  • 12/22/2023 Motion

    Comment
    to Vacate and Reset Sentencing

  • 12/27/2023 Order to Vacate

    Judicial Officer
    Whyte, Michael J.

    Comment
    and Reset Sentencing

  • 12/27/2023 Objection

    Comment
    to Release

  • 12/28/2023 Sentencing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

    Comment
    Motion for Release Motion to Continue

  • 01/04/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    11:30 AM

    Result
    Hearing Held

    Comment
    Motion for Release Motion to Continue

    Parties Present

    Defendant: MOSES, KEVIN ALEXANDER

    Public Defender: Salvesen, Tyler Jay

    Public Defender: Salvesen, Tyler Jay

    State: State of Idaho

  • 01/04/2024 Court Minutes

  • 01/04/2024 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    3-7-24

  • 02/07/2024 Motion

    Comment
    for In Custody Work Detail

  • 02/08/2024 Notice of Hearing

  • 02/15/2024 Motion Hearing

    Original Type
    Motion Hearing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:24 AM

    Result
    Hearing Held

    Comment
    For Work Detail

    Parties Present

    Defendant: MOSES, KEVIN ALEXANDER

    Public Defender: Salvesen, Tyler Jay

    Public Defender: Salvesen, Tyler Jay

    State: State of Idaho

  • 02/15/2024 Court Minutes

  • 02/16/2024 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    Granting In Custody Work Detail

  • 02/28/2024 Motion

    Comment
    to Release for Treatment

  • 02/28/2024 Notice of Hearing

  • 02/29/2024 Affidavit of Health & Welfare

  • 03/07/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    10:30 AM

    Result
    Hearing Continued

    Comment
    for Release to Treatment

    Parties Present

    Defendant: MOSES, KEVIN ALEXANDER

    Public Defender: Salvesen, Tyler Jay

    Public Defender: Salvesen, Tyler Jay

    State: State of Idaho

  • 03/07/2024 Court Minutes

  • 03/07/2024 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    4-8-24

  • 03/08/2024 Motion

    Comment
    to Release for Treatment

  • 03/08/2024 Motion for Furlough

  • 03/11/2024 Notice of Hearing

  • 03/18/2024 Pre-trial Conference

    Original Type
    Motion Hearing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:03 AM

    Result
    Hearing Held

    Comment
    For Release to Treatment and Furough

  • 03/18/2024 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    4-1-24

  • 03/18/2024 Court Minutes

    Judicial Officer
    Whyte, Michael J.

  • 03/21/2024 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    Denying Motion for Release to Treatment

  • 03/26/2024 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    Granting In Custody Work Detail

  • 03/27/2024 Order for Furlough

    Judicial Officer
    Whyte, Michael J.

  • 04/01/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:14 AM

    Result
    Hearing Held

  • 04/01/2024 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    4-4-24

  • 04/01/2024 Court Minutes

    Judicial Officer
    Whyte, Michael J.

  • 04/04/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer(s)
    Stephens, Alan C., Whyte, Michael J.

    Hearing Time
    09:17 AM

    Result
    Hearing Held

    Parties Present

    Defendant: MOSES, KEVIN ALEXANDER

    Public Defender: Salvesen, Tyler Jay

    Public Defender: Salvesen, Tyler Jay

    State: State of Idaho

  • 04/04/2024 Pre-Sentence Report

  • 04/04/2024 Court Minutes

  • 04/08/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Comment
    Sentencing

  • 04/08/2024 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    Sentencing 04/18/2024

  • 04/08/2024 Court Minutes

  • 04/18/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: MOSES, KEVIN ALEXANDER

    Public Defender: Salvesen, Tyler Jay

    Public Defender: Salvesen, Tyler Jay

    State: State of Idaho

  • 04/18/2024 Court Minutes

  • 04/18/2024 Sent to Treatment Court - Wood Court

    Judicial Officer
    Whyte, Michael J.

  • 04/18/2024 Bond Exonerated

  • 04/19/2024 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    for Costs of Prosecution and Investigation

  • 04/19/2024 Judgment of Conviction, Order of Probation

    Judicial Officer
    Whyte, Michael J.

  • 04/19/2024 Order of Acceptance in Problem Solving Court

    Judicial Officer
    Whyte, Michael J.

  • 04/19/2024 Treatment Court Tracking Log

  • 04/22/2024 Sheriff's Inmate Labor Detail

    Comment
    Credit of $720.00 given toward fines for In Custody Work Detail from 3-26-24 thru 4-18-24

  • 06/12/2024 Order for Release

    Judicial Officer
    Watkins, Dane H., Jr

    Comment
    (Wood Court)

  • 06/21/2024 Order

    Judicial Officer
    Watkins, Dane H., Jr

    Comment
    for PSC County Supervision Fees

  • 08/14/2024 Order

    Judicial Officer
    Watkins, Dane H., Jr

    Comment
    For Ankle Monitor- Wood Court

  • 08/15/2024 Notice of Withdrawal of Attorney

  • 08/26/2024 Community Service Hours

    Comment
    7-9-24 3 hours completed

  • 08/28/2024 Treatment Court Sanction

    Judicial Officer
    Watkins, Dane H., Jr

    Comment
    Order for Incarceration

  • 09/04/2024 Order

    Judicial Officer
    Watkins, Dane H., Jr

    Comment
    to Remove Ankle Monitor

  • 09/04/2024 Order for Release

    Judicial Officer
    Watkins, Dane H., Jr

  • 11/13/2024 Treatment Court Sanction

    Judicial Officer
    Watkins, Dane H., Jr

    Comment
    Order for Incarceration

  • 11/18/2024 Waiver

    Comment
    of Rights Regarding Termination from Treatment Court

  • 11/18/2024 Notification of Rights

    Comment
    (Termination from Treatment Court)

  • 11/20/2024 Notice of Hearing

    Comment
    12/05/24

  • 11/22/2024 Notice

    Judicial Officer
    Watkins, Dane H., Jr

    Comment
    of Termination Treatment Court and Stopping Participant Fees

  • 11/26/2024 Motion

    Comment
    for Termination

  • 11/27/2024 Motion

    Comment
    for Termination

  • 12/05/2024 Disposition Hearing

    Original Type
    Disposition Hearing

    Judicial Officer(s)
    Tingey, Joel E., Whyte, Michael J.

    Hearing Time
    10:15 AM

    Result
    Hearing Held

    Parties Present

    Defendant: MOSES, KEVIN ALEXANDER

    State: State of Idaho

  • 12/05/2024 Court Minutes

  • 12/05/2024 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    12-12-24

  • 12/06/2024 Order Appointing State Public Defender

    Judicial Officer
    Tingey, Joel E.

  • 12/06/2024 Order

    Judicial Officer
    Tingey, Joel E.

    Comment
    Granting In Custody Work Detail

  • 12/06/2024 Order Appointing State Public Defender

    Comment
    Amended

  • 12/09/2024 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    In Custody Work Detail Amended

  • 12/09/2024 Order Appointing State Public Defender

    Judicial Officer
    Whyte, Michael J.

    Comment
    Amended

  • 12/10/2024 Notice of Assignment (PD)

  • 12/10/2024 Request for Discovery

    Comment
    (PV)

  • 12/12/2024 Disposition Hearing

    Original Type
    Disposition Hearing

    Judicial Officer(s)
    Stephens, Alan C., Whyte, Michael J.

    Hearing Time
    11:00 AM

    Result
    Hearing Continued

    Parties Present

    Defendant: MOSES, KEVIN ALEXANDER

    Public Defender: Salvesen, Tyler Jay

    Public Defender: Salvesen, Tyler Jay

    State: State of Idaho

  • 12/12/2024 Court Minutes

  • 12/12/2024 Notice of Hearing

    Comment
    PV Disposition 1/9/2025

  • 12/12/2024 Order for Release

    Judicial Officer
    Stephens, Alan C.

    Comment
    Granting Work Release

  • 12/13/2024 Response to Request for Discovery

    Comment
    (Probation Violation)

  • 12/16/2024 Sheriff's Inmate Labor Detail

    Comment
    Credit given of $120.00 toward fines for In Custody Work Detail from 12-9-24 thru 12-12-24

  • 12/18/2024 Motion

    Comment
    to Release

  • 12/18/2024 Notice of Hearing

  • 12/23/2024 Motion Hearing

    Original Type
    Motion Hearing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    01:34 PM

    Result
    Hearing Held

    Comment
    For Release to Treatment

  • 12/24/2024 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    Denying Motion for Release

  • 01/09/2025 Probation Violation - Disposition

    Original Type
    Probation Violation - Disposition

    Judicial Officer(s)
    Shindurling, Jon J., Whyte, Michael J.

    Hearing Time
    11:00 AM

    Result
    Hearing Continued

    Parties Present

    Defendant: MOSES, KEVIN ALEXANDER

    Public Defender: Salvesen, Tyler Jay

    Public Defender: Salvesen, Tyler Jay

    State: State of Idaho

  • 01/09/2025 Court Minutes

  • 01/09/2025 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

  • 02/03/2025 Probation Violation - Disposition

    Original Type
    Probation Violation - Disposition

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    03:00 PM

    Result
    Hearing Continued

    Parties Present

    Defendant: MOSES, KEVIN ALEXANDER

    Public Defender: Salvesen, Tyler Jay

    Public Defender: Salvesen, Tyler Jay

    State: State of Idaho

  • 02/03/2025 Court Minutes

  • 02/03/2025 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    3-31-25

  • 03/31/2025 Probation Violation - Disposition

    Original Type
    Probation Violation - Disposition

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    02:00 PM

    Result
    Hearing Continued

    Parties Present

    Defendant: MOSES, KEVIN ALEXANDER

    Public Defender: Salvesen, Tyler Jay

    Public Defender: Salvesen, Tyler Jay

    State: State of Idaho

  • 03/31/2025 Court Minutes

  • 03/31/2025 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    4-28-25

  • 04/28/2025 Probation Violation - Disposition

    Original Type
    Probation Violation - Disposition

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    02:00 PM

    Result
    Hearing Held

    Parties Present

    Defendant: MOSES, KEVIN ALEXANDER

    Public Defender: Salvesen, Tyler Jay

    Public Defender: Salvesen, Tyler Jay

    State: State of Idaho

  • 04/28/2025 Court Minutes

  • 04/28/2025 Case Closed

  • 04/29/2025 Disposition Judgment Probation Violations

    Judicial Officer
    Whyte, Michael J.

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